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CODEX CAPITAL PARTNERS LIMITED

Company number 05477044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
19 Jul 2006 363s Return made up to 09/06/06; full list of members
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 88(2)R Ad 19/05/06--------- £ si 30000@1=30000 £ ic 20000/50000
05 Jun 2006 88(2)R Ad 16/05/06--------- £ si 19998@1=19998 £ ic 2/20000
05 Jun 2006 123 Nc inc already adjusted 16/05/06
05 Jun 2006 123 Nc inc already adjusted 19/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 287 Registered office changed on 23/02/06 from: 21 tudor street, london, EC4Y 0DJ
17 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
29 Sep 2005 MEM/ARTS Memorandum and Articles of Association
26 Sep 2005 CERTNM Company name changed balmuir fund managers LIMITED\certificate issued on 26/09/05
30 Jun 2005 288c Secretary's particulars changed;director's particulars changed
09 Jun 2005 NEWINC Incorporation